Address History: 2319 Old Hearne Rd Trailer 9, Bryan, TX 77803;
2815 West 10th Street, Little Rock, AR 72204;
College Station, TX 77845;
Magnolia, TX 77355;
Spring, TX 77388
Aliases (AKA): Joseph P Coles
Address History: 4119 Ridge Path Road, Spring, TX 77388
Address History: 4602 Enchanted Rock Lane, Spring, TX 77388;
12355 Antoine Drive Apartment 2010, Houston, TX 77067;
Tomball, TX 77375
Aliases (AKA): Johnny B Delrio
Address History: 19111 Ridge Path Court, Spring, TX 77388;
5019 Mountain Fork, Missouri City, TX 77459
Aliases (AKA): S Force
Address History: 4023 Ridge Path Road, Spring, TX 77388;
1000 Gladstell Road Apt 414, Conroe, TX 77304;
Willis, TX 77378
Aliases (AKA): C S Moore,
Chris Scott Moore,
Christophe S Moore,
Christopher Scott Moore
Email Addresses: cor****@ev1.net,
moo****@yahoo.com
Address History: 7806 Shimmering Pines Road, Spring, TX 77379;
12603 Burr Street, Houston, TX 77011;
Tomball, TX 77375
Aliases (AKA): Michelle S Jeffries
Relatives & Associates: Beverly Jeffries
Charles Jeffries
Charles Jeffries
Darrell Jeffries
Kaela Jeffries
Address History: 4207 Ridge Path Road, Spring, TX 77388
Phone Numbers: (903) 624-3368
Email Addresses: cho****@yahoo.com
Address History: 4103 Ridge Path Road, Spring, TX 77388;
8322 Deer Trail Drive # 660, Spring, TX 77389;
Tomball, TX 77375;
Willis, TX 77318
Aliases (AKA): Randy N Himes
Email Addresses: new****@aol.com
Address History: 2610 Deer Mountain Court, Kingwood, TX 77345;
15000 Mansions View Drive Apt 1305, Conroe, TX 77384;
Houston, TX 77090;
Montgomery, TX 77316;
Spring, TX 77388
Aliases (AKA): Ana B Lopez,
Ana Belem Lopez,
Ana Belem Samame,
Ana Samame Palacios
Address History: 31907 Bobcat Lane, Magnolia, TX 77355;
7436 Barberry Avenue, Yucca Valley, CA 92284;
Fort Collins, CO 80528;
Glasgow, KY 42141;
Houston, TX 77044
Address History: 13842 Slate Mountain Lane, Houston, TX 77044;
223 Ilfrey Street # 113, Baytown, TX 77520;
Conroe, TX 77384;
Cypress, TX 77429;
Deer Park, TX 77536
Aliases (AKA): A Bowen,
Alisa Carol Bowen,
Alisa Alisa Bowen,
Alisa C Caswell,
Alisa Hughes
Email Addresses: ali****@yahoo.com
Address History: 10677 Fm 2432 Road, Conroe, TX 77303;
10681 Fm Road # 2432, Conroe, TX 77303;
Spring, TX 77388
Aliases (AKA): Sandra H Soriano
Relatives & Associates: Francisco Soriano
Frank Soriano
Hector Soriano
Jessica Soriano
Maria Soriano
Phone Numbers: (936) 828-2649
Address History: 9675 W Northridge Drive, Conroe, TX 77303;
5 Ridgeway Drive, Conroe, TX 77303;
Spring, TX 77388
Relatives & Associates: Arthur Geist
Aliases (AKA): Nancy Munoz
Address History: 4019 Ridge Path Road, Spring, TX 77388;
673122 P/O Box, Houston, TX 77267;
Port Neches, TX 77651
Aliases (AKA): Jonathan Cestero,
Juan L Cestero,
John Mendoza,
Juan Mendoza,
Juan L Mendozacestero
Phone Numbers: (281) 213-8575
Address History: 18810 Berry Hill Road, Tomball, TX 77377;
5815 Cypresswick Circle, Spring, TX 77379
Aliases (AKA): Noe Crisanto
Address History: 20010 Jersey Drive, Crosby, TX 77532;
917 Jackson Avenue, Saint James, MN 56081;
Windom, MN 56101;
Cleveland, TX 77327;
Houston, TX 77093
Aliases (AKA): Lorie Mendora,
Lore Marie Mendoza
Relatives & Associates: Jonathan Cestero
Cysco Figueroa
Emily Figueroa
Genaro Figueroa
Teresa Martinez
Email Addresses: lor****@yahoo.com,
lor****@gmail.com,
men****@yahoo.com,
men****@yahoo.com,
men****@yahoo.com
Address History: 4023 Ridge Path Road, Spring, TX 77388
Aliases (AKA): Clarence J Caswell
Email Addresses: gjc****@aol.com
Address History: 210 Thomas Road, Pickens, SC 29671;
5421 South State Highway, Brookline Station, MO 65619;
Diggins, MO 65636;
Fordland, MO 65652;
Mansfield, MO 65704
Aliases (AKA): Keven Donald Plain,
Kevin D Plain,
Kevin B Plain
Email Addresses: big****@comcast.net,
big****@msn.com,
big****@snet.net,
big****@msn.com,
big****@snet.net
Address History: 2804 State Route 140, Wheelersburg, OH 45694;
5700 Honeybee Bend, Austin, TX 78744;
Spring, TX 77388
Aliases (AKA): Keri Cantu,
Keri Middaugh
Phone Numbers: (512) 467-4001
Address History: 9367 Carrolton Place, Elk Grove, CA 95624;
5830 Las Virgenes Road Apartment 481, Calabasas, CA 91302;
Campbell, CA 95008;
Carmichael, CA 95608;
Corcoran, CA 93212
Aliases (AKA): Sean Tracey Jackson
Email Addresses: sea****@cs.com,
stj****@yahoo.com
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